Kentucky Domestic Profit Corporation Dissolution by Incorporators Form

In the case of wanting to dissolute a for-profit corporation that is registered in the State of Kentucky by its incorporators, the following form has to be completed and submitted along with a $40 filing fee.

Extracted Text for Proper Search

(01/12	) 	
 	
 	
C o m m o nw e a l t h   o f   K e n t u c k y	 	
A	LISON 	LUNDERGAN 	G	RIMES	, S	ECRETARY OF 	S	TATE	 	
__________________________________________________________________________________________________________________________	 	
Division of 	Business Filings	 	
Business Filings	 	
PO Box 718	 	
Fra	nkfort, KY 40602	 	
(502) 564	-3490	 	
www.sos.ky.gov	 	
 
 
 
Pursuant to the provisions of 	KRS 14A and 	KRS 27	1B.14	, the undersigned corporation executes the following articles of 	
dissolution:	 	
 
Article I: The name of the profit corporation is ________________________	______________________________________.	 	          	(The n	ame must be identical to the name on record with the Secretary of State.)	 	
 	
Article II:  	The date of incorporation is ____________________________________________________________________.	 	
 
Article III:	 The signing officer affirms that	: (check 	only 	one	) 	
 	 	
 	  _____ none of the corporation’s shares have been issued; or 	 	
 	   
  _____ the corporation has not commenced business.	 	
 	  	
 
Article IV: 	No debt of the corporation remains unpaid.	 	
 
Article V: 	The net ass	ets of the corporation remaining after winding up have been distributed to the shareholders, if shares 	
were issued.	 	
 
Article VI:  	A majority of the incorporators or initial directors authorized the dissolution. 	 	
 
  Article VII: 	This application will be eff	ective upon filing, unless a delayed effective date and/or time	 is provided.  The effective 	
date or the delayed effective cannot be prior to the date the application is filed.  The date and/or time is	 _________________.  	 	  	 	 	 	 	 	 	 	 	 	 	 	       	    	(Delayed e	ffective	 	  date	 and/or time	) 	
 
I declare under penalty of perjury under the laws of Kentucky that the forgoing is true and correct. 	 	
 
__________	_______________________________ ________________________ ___________ ____	__________	 	
Signature of Officer or Chair	man of the Board	     	 	Printed 	Name	 	 	 	Title	 	 	Date	 	
            	
Articles of Dissolution                              	  	 	 	IP	D 	
Profit Corporation	 	
This form is to be used for dissolution by Inc	orporators or Initial Directors	. 	
 
Please note: Filing this form with the Office of the Secretary of State does not ensure the 
dissolution 	of the 	business entity is complete.  Filers are encouraged to seek the advice of a 	
professional prior to filing Articl	es of Dissolution.

(01/12	) 	
 	
FILING INSTRUCTIONS	  	
ARTIC	LES OF 	DISSOLUTION	  	
  	NAME	 	The 	profit  corporation 	name  provided  on  the  articles  of  dissolution  must  read 	exactly	 as  stated 	in  the  most  recent  articles.    This  can  be  foun	d  using  the 	organization search tool located on the Secretary of State website at www.sos.ky.gov	.  	 REQUIREMENTS FOR DOCUMENTS TO BE PROPERLY FILED	 	The 	document	 must be signed by 	an officer	.  	 PRINCIPAL OFFICE ADDRESS	 	 The principal office is the office (i	n or out of this state) so designated in writing with the Office of the Secretary of State where the principal designated off	ice 	of the business entity is located.  This address is where all correspondence from the Office of the Secretary of State (See D	ocument Delivery) will be 	mailed.	  	  EFFECTIVE DATE AND TIME	 	The document will be effective on the date and time of filing, unless a delayed effective date and/or time is specified.  The	 effective date or the delayed 	effective date cannot be prior to the dat	e the application is filed.  A delayed effective date may not be later than the 90	th day after the date of filing. 	 	 ADDITIONAL ARTICLES OF 	DISSOLUTION	 OR NEED TO MODIFY THE EXISTING FORM	 	If this form does not comply with the articles of dissolution that y	ou wish to file	, please disregard this form and send a drafted executed copy of the articles of 	dissolution according to KRS 27	1B.14	 to the address below.  	 	  DOCUMENT DELIVERY	 	A file stamped postcard will be sent to the principal office address.  If the a	pplicant wishes for the document to be sent to an alternate address other than the 	principal office, a request must be submitted in writing affirming that request.  Alternate address requests must be submitte	d with each document filed with 	the Office of th	e Secretary of State.   	 	 NUMBER OF COPIES	 	If filing via mail or in person, one exact or conformed copy of the documents with the filing fee must be submitted to the ad	dress below.  To make a copy of 	the filing for delivery to the local county clerk’s offi	ce, visit www.sos.ky.gov and print a copy from the organization search tool.	 	 FILING FEE	 	The filing fee for Articles of Dissolution is $40.00.  Your check should be made payable to the "Kentucky State Treasurer."	 	 MAILING ADDRESS	 	 	 	OFFICE LOCATION	 	Alison L	undergan Grimes	 	 	 	Room 154, Capitol Building	 	Secretary of State	  	 	 	700 Capital Avenue	 	P. O. Box 718	 	 	 	 	Frankfort, KY  40601	 	Frankfort, KY  40602	-0718	 	 	 	Hours of Operation: 8:00 AM	-4:30 PM ET	 	 CONTACT INFORMATION	 	If you have any questions or need additional	 forms, please feel free to visit our website at www.	sos.ky.gov or call (502) 564	-3490	.